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Christopher Eugene Neumann

📁 01770 📅 2017-03-06 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01770, indexed by Open Public Records on March 6, 2017. The named defendant is Christopher Eugene Neumann. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 [Statement of Social Security Numbers] (2)
Deep Web Search · Christopher Eugene Neumann 5 MATCHED
We checked press coverage for Christopher Eugene Neumann and surfaced 5 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Former Six Flags GC Who Led $8B Merger Joins Barnes & Noble Education
Fri, 07 Mar 2025 05:57:00 GMT ✓ Matches: full name match all-tokens match state
College bookstore operator Barnes & Noble Education has named Christopher Neumann, who helped steer Six Flags through its $8 billion merger with rival theme park operator Cedar Fair last year, as ...…
Barnes & Noble Education, Inc. Appoints Christopher Neumann as General Counsel and Gary Luster as Chief Accounting Officer
Wed, 05 Mar 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match
The appointment of Christopher Neumann as General Counsel & Corporate Secretary brings significant legal expertise, particularly in corporate governance and risk management, which can strengthen ...…
Barnes & Noble Education Strengthens Leadership Team with the Appointment of Christopher Neumann as General Counsel & Corporate Secretary and Gary Luster as Chief Accounting ...
Thu, 06 Mar 2025 13:05:00 GMT ✓ Matches: full name match all-tokens match
BASKING RIDGE, N.J., March 06, 2025 (GLOBE NEWSWIRE) -- Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced the appointment of ...…
Christopher Neumann
Thu, 14 May 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Christopher J. Neumann: Colorado 500 – Natural Resources Law – 2026 - ColoradoBiz
Tue, 21 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Christopher J. Neumann: Colorado 500 – Natural Resources Law – 2026  ColoradoBiz…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
Searched · Public Arrest Feeds for "Christopher Neumann" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Christopher Eugene Neumann".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Christopher Eugene Neumann". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Neumann".
Result: 8 related cases. All top results shown below.
USA V. Neumann
Case #01072 · 2015-03-25 · Florida
Randy L Neumann And Jennifer L Neumann
Case #00942 · 2015-09-26 · Florida
William Frank Neumann And Sheilah Black Neumann
Case #33386 · 2015-11-03 · Florida
Shannon Dorthy Neumann
Case #11396 · 2016-01-27 · Florida
Michael C Neumann And Catherine D Neumann
Case #01319 · 2017-04-13 · Florida
Briann Nicole Neumann
Case #30196 · 2018-03-06 · Florida
Jessica L Neumann
Case #18441 · 2018-07-12 · Florida
Neumann V. Tower Hill Prime Insurance Company
Case #00455 · 2019-04-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:14 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

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